Entity Name: | BREIT INDUSTRIAL CANYON FL2W02 LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 19 May 2017 (8 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 19 Feb 2024 (a year ago) |
Document Number: | M17000004297 |
FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 233 S. WACKER DRIVE, CHICAGO, IL, 60606, US |
Mail Address: | 345 PARK AVENUE, NEW YORK, NY, 10154, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | - |
BREIT INDUSTRIAL CANYON MEZZ LP | Member | 602 W. OFFICE CENTER DRIVE, FORT WASHINGTON, PA, 19034 |
AGARWAL A.J. | SENI | 345 PARK AVENUE, NEW YORK, NY, 10154 |
COHEN FRANK | SENI | 345 PARK AVENUE, NEW YORK, NY, 10154 |
CUTAIA GIOVANNI | SENI | 345 PARK AVENUE, NEW YORK, NY, 10154 |
HARPER ROBERT | SENI | 345 PARK AVENUE, NEW YORK, NY, 10154 |
MCCARTHY KATHLEEN | SENI | 345 PARK AVENUE, NEW YORK, NY, 10154 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-03-15 | 233 S. WACKER DRIVE, STE 4700, CHICAGO, IL 60606 | - |
LC AMENDMENT | 2024-02-19 | - | - |
CHANGE OF MAILING ADDRESS | 2023-04-04 | 233 S. WACKER DRIVE, STE 4700, CHICAGO, IL 60606 | - |
LC AMENDMENT AND NAME CHANGE | 2018-03-13 | BREIT INDUSTRIAL CANYON FL2W02 LLC | - |
REGISTERED AGENT NAME CHANGED | 2018-03-13 | CORPORATION SERVICE COMPANY | - |
REGISTERED AGENT ADDRESS CHANGED | 2018-03-13 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-15 |
LC Amendment | 2024-02-19 |
ANNUAL REPORT | 2023-04-04 |
ANNUAL REPORT | 2022-04-24 |
ANNUAL REPORT | 2021-04-28 |
ANNUAL REPORT | 2020-04-27 |
ANNUAL REPORT | 2019-04-20 |
ANNUAL REPORT | 2018-03-18 |
LC Amendment and Name Change | 2018-03-13 |
Foreign Limited | 2017-05-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State